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Junior KYC Analyst (6 Month Contract)

Wipro IT ServicesAbout the company

Wipro IT Services

Aleje Jerozolimskie 123A

Warszawa

Your responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record

  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Our requirements

  • Bachelor's degree/University degree or equivalent experience

  • Fluent English

  • Ability to work well under pressure and tight time frames

  • Ability to work as the team player

  • Analytical and good organizational skills are an asset

  • Experience in control/risk, Compliance (AML/KYC) will be an asset

  • A willingness to learn and manage in a constantly changing environment

  • Bachelor's degree/University degree or equivalent experience

What we offer

  • IT Customer Support experience is preferred but not required.

  • Proficient written and verbal communication skills in English and Portuguese

  • Team player.

  • Goal-oriented focus.

  • Interactive personality.

  • Benefits

  • private medical care

  • life insurance

  • fruits

  • retirement pension plan

  • coffee / tea

  • holiday funds

  • employee referral program

  • Multisport Card

Wipro IT Services

Wipro Limited is a leading global information technology, consulting and business process services company. We harness the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt to the digital world and make them successful. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 160,000 dedicated employees serving clients across six continents. Together, we discover ideas and connect the dots to build a better and a bold new future.

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KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.